Violation Tracker Parent Company Summary

Parent Company Name: 
AntarChile
Ownership Structure: 
privately held
Headquartered in: 
Chile
Major Industry: 
diversified
Specific Industry: 
forest products, fisheries and gas stations
Penalty total since 2000: 
$5,130,414
Number of records: 
9
Top 5 Offense Groups (Groups Defined)Penalty TotalNumber of Records
financial offenses$4,950,0001
environment-related offenses$175,3897
safety-related offenses$5,0251
Top 5 Primary Offense TypesPenalty TotalNumber of Records
investor protection violation$4,950,0001
environmental violation$175,3897
workplace safety or health violation$5,0251
Notes: 

Parent-subsidiary linkages are based on relationships current as of the latest revision listed in the Update Log, which may vary from what was the case when a violation occurred. The penalty totals are adjusted to account for the fact that the individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. The totals are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the list below.

Links: 

Subsidy Tracker data on financial assistance to this company by federal, state and local government agencies can be found here.


Individual Penalty Records:

Click on the company or penalty amount for more information on each case.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Primary Offense Type Year Agency Penalty Amountsort icon
Flakeboard America Limited investor protection violation 2014 DOJ_ANTITRUST $4,950,000
Arauco North America, Inc. environmental violation 2017 NC-ENV $67,470
Arauco North America, Inc. environmental violation 2011 NC-ENV $42,571
Arauco North America, Inc. environmental violation 2013 NC-ENV $23,574
Arauco North America, Inc. environmental violation 2012 NC-ENV $20,774
FLAKEBOARD AMERICA LIMITED environmental violation 2012 SC-ENV $10,000
FLAKEBOARD AMERICA LIMITED environmental violation 2009 SC-ENV $6,000
FLAKEBOARD AMERICAN LTD DBA ARAUCO NORTH AMERICA workplace safety or health violation 2015 OSHA $5,025
Flakeboard America Limited environmental violation 2013 LA-ENV $5,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)